- Company Overview for THOMAS MILLER P&I LTD (02920387)
- Filing history for THOMAS MILLER P&I LTD (02920387)
- People for THOMAS MILLER P&I LTD (02920387)
- More for THOMAS MILLER P&I LTD (02920387)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Jul 2013 | CH01 | Director's details changed for Christopher John Brown on 10 July 2013 | |
09 May 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
18 Mar 2013 | TM01 | Termination of appointment of Andrew Jones as a director | |
14 Feb 2013 | CH01 | Director's details changed for Hugo James Wynn Williams on 6 February 2013 | |
14 Feb 2013 | CH01 | Director's details changed for Hugo James Wynn Williams on 2 October 2009 | |
09 May 2012 | AA | Full accounts made up to 31 December 2011 | |
02 May 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
26 Jul 2011 | TM01 | Termination of appointment of Rupert Readman as a director | |
06 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
05 May 2011 | AR01 | Annual return made up to 19 April 2011 with full list of shareholders | |
29 Mar 2011 | AP01 | Appointment of Mr Paul Jonathan Olsen Knight as a director | |
29 Mar 2011 | AP01 | Appointment of Mr Alan Alexander John Mackinnon as a director | |
09 Sep 2010 | MEM/ARTS | Memorandum and Articles of Association | |
09 Sep 2010 | CC04 | Statement of company's objects | |
09 Sep 2010 | RESOLUTIONS |
Resolutions
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01 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
14 May 2010 | AR01 | Annual return made up to 19 April 2010 with full list of shareholders | |
31 Mar 2010 | TM01 | Termination of appointment of Angela Gamblin as a director | |
18 Jan 2010 | AP03 | Appointment of Kieran Patrick Halpenny as a secretary | |
12 Jan 2010 | TM02 | Termination of appointment of Ian Jarrett as a secretary | |
15 Jun 2009 | 363a | Return made up to 19/04/09; full list of members | |
05 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
08 Aug 2008 | 287 | Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA | |
16 May 2008 | AA | Full accounts made up to 31 December 2007 | |
09 May 2008 | 363s | Return made up to 19/04/08; no change of members |